IBEX.AI LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ibex.ai Limited. The company was founded 5 years ago and was given the registration number 11717085. The firm's registered office is in LONDON. You can find them at Second Floor, Malta House, 36-38 Piccadilly, London, . This company's SIC code is 63990 - Other information service activities n.e.c..
Company Information
| Name | : | IBEX.AI LIMITED |
|---|
| Company Number | : | 11717085 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 December 2018 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 63990 - Other information service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP | Director | 21 March 2024 | Active |
| Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP | Director | 07 December 2018 | Active |
| Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP | Director | 02 June 2021 | Active |
People with Significant Control
| Theseus (Monaco) S.A.R.L. |
| Notified on | : | 17 August 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Monaco |
|---|
| Address | : | 74, Monte Carlo Sun, 98000, Monaco, |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent as trust
|
|---|
| Legacon Trust Establishment |
| Notified on | : | 17 August 2020 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Liechtenstein |
|---|
| Address | : | 99, Landstrasse, 9494 Schaan, Liechtenstein, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
|
|---|
| Capricorn Capital Partners Uk Limited |
| Notified on | : | 07 December 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Second Floor, Malta House, 36-38 Piccadilly, London, England, W1J 0DP |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)